Compliance
Enterprise Resilience at AI Investments
Last revised: March 26, 2025
At AI Investments, enterprise resilience is a core pillar of our culture and corporate principles. It drives the way we manage our operations and serve our investors, ensuring the continuity and strength of our services even in highly volatile and disruptive environments.
Our Enterprise Resilience Program integrates:
- Operational Resilience
- Business Continuity
- Disaster Recovery
- Crisis Management
We design and implement these policies to meet or exceed global standards as well as regulatory requirements in every jurisdiction where we operate. Our flexible framework allows us to adapt rapidly to new regulations and emerging risks.
Key Elements of Our Resilience
- Planning and Preparedness
- Risk Assessment and Site Resilience
- Exercises and Testing
- Third-Party Oversight
- Crisis Management
- Training and Awareness
1. Planning and Preparedness
We maintain up-to-date Business Continuity Plans (BCP) for all critical functions, which include:
- Business Impact Analysis (BIA): Identifying critical processes, assessing financial and non-financial risks, and setting recovery strategies.
- Business Recovery Plans: Procedures to restore critical operations in the event of a disruption.
- Staff Absenteeism Plans: Response strategies for pandemics or other events causing workforce disruption.
Our Disaster Recovery Plans (DRP) include built-in technology redundancy, near real-time data replication, crisis communication protocols, and failover procedures for both data centers and cloud environments.
2. Operational Resilience
We define Important Business Services whose disruption could cause significant harm, establishing:
- Impact Tolerance (maximum acceptable disruption time).
- Enhanced Mapping of assets, processes, people, and technology.
- Stress Testing to identify gaps and strengthen resilience.
We comply with regulations such as DORA in the EU and international standards in operational and technology risk management.
3. Risk Assessment and Site Resilience
We conduct annual risk assessments across all locations, considering threats such as:
- Natural and climate-related risks
- Geopolitical or social instability
- Infrastructure vulnerabilities
Mitigation measures include redundant network connections, backup power sources, and strategic distancing between primary and secondary sites.
4. Exercises and Testing
We regularly validate our plans through:
- Remote work and alternate location simulations
- Operational load transfers to unaffected teams
- Data center and cloud region failover tests
- Evacuation drills and crisis response exercises
5. Third-Party Oversight
Our critical vendors are evaluated through a third-party risk management framework that includes operational resilience reviews, on-site assessments, and joint continuity testing.
6. Crisis Management
We have global teams monitoring threats 24/7. In the event of an incident:
- Command and control protocols are activated at local, regional, or global levels
- Immediate communication is sent across all internal channels
- Support and resources are provided to our teams
7. Training and Awareness
Resilience is a shared responsibility at AI Investments. We maintain annual training and testing programs including:
- Mandatory continuity and crisis management training
- Technology recovery drills
- Targeted awareness sessions for emerging threats
At AI Investments, resilience is not just reaction—it’s a proactive strategy to ensure our investors and partners can rely on us under any scenario, no matter how extreme.